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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ashfaque, Shahzad
    Born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-04 ~ now
    OF - Director → CIF 0
    Mr Shahzad Ashfaque
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Deacon, Katrina
    Born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ now
    OF - Director → CIF 0
    Deacon, Katrina
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-04 ~ now
    OF - Secretary → CIF 0
    Ms Katrina Deacon
    Born in December 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Wooldridge, Corinne Louise
    Property Management born in August 1970
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2009-06-19
    OF - Director → CIF 0
    Wooldridge, Corinne Louise
    Property Management
    Individual
    Officer
    icon of calendar 2006-11-27 ~ 2009-06-19
    OF - Secretary → CIF 0
  • 2
    Walker, Rory Gordon
    Property Manager born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-27 ~ 2020-08-04
    OF - Director → CIF 0
    Walker, Rory Gordon
    Design Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-19 ~ 2020-08-04
    OF - Secretary → CIF 0
    Mr Rory Gordon Walker
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-04
    PE - Has significant influence or controlCIF 0
  • 3
    Deacon, Katrina Jean
    Project Mgr born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-27 ~ 2017-05-12
    OF - Director → CIF 0
  • 4
    icon of address108 High Street, Stevenage, Hertfordshire
    Corporate
    Officer
    2002-05-28 ~ 2004-01-26
    PE - Director → CIF 0
  • 5
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2002-05-28 ~ 2006-11-27
    PE - Nominee Director → CIF 0
    2002-05-28 ~ 2006-11-27
    PE - Nominee Secretary → CIF 0
  • 6
    JSM ASSET MANAGEMENT LIMITED
    icon of addressPhoenix House, 11 Wellesley Road, Croydon, Surrey
    Liquidation Corporate (1 parent)
    Equity (Company account)
    498,668 GBP2024-12-31
    Officer
    2004-01-26 ~ 2006-11-27
    PE - Director → CIF 0
parent relation
Company in focus

BROUGHTON LEYS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Current Assets
85,633 GBP2024-12-31
75,933 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
Net Current Assets/Liabilities
85,633 GBP2024-12-31
75,933 GBP2023-12-31
Total Assets Less Current Liabilities
85,633 GBP2024-12-31
75,933 GBP2023-12-31
Net Assets/Liabilities
85,633 GBP2024-12-31
75,933 GBP2023-12-31
Equity
85,633 GBP2024-12-31
75,933 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • BROUGHTON LEYS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04449516
    icon of addressOffice 1203 Apex House Thomas Street, Trethomas, Caerphilly CF83 8DP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-05-28 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.